EPI Holdings Limited

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Producing Energyfor a Prosperous Future
  • Investors
  • Interim Reports
  • Annual Reports
  • Announcements
  • Circulars
  • Press Releases
  • Corporate Information

Announcements

07-05-2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
01-04-2025 Next Day Disclosure Returns
01-04-2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
31-03-2025 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
28-03-2025 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 MARCH 2025
21-03-2025 PROFIT WARNING
17-03-2025 NOTIFICATION OF BOARD MEETING
06-03-2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
03-03-2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
03-03-2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
28-02-2025 Proxy form for use at the special general meeting to be held at 10:00 a.m. on Friday, 28 March 2025 (or at any adjournment thereof)
28-02-2025 NOTICE OF SPECIAL GENERAL MEETING
18-02-2025 CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
12-02-2025 Next Day Disclosure Return
12-02-2025 COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
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EPI Holdings
EPI (Holdings) Limited
Rooms 1502-03, 15th Floor
Great Eagle Centre,
23 Harbour Road, Wanchai
Hong Kong
Phone: +852 2696 7799
Fax: +852 2696 7711
E-mail: enquiries@epiholdings.com
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Important Information
  • About Us
  • Company Structure
  • Management Team
  • Core Business
  • Prospects
  • Annual Reports
  • Announcements
  • Circulars
  • Corporate Information
  • Audit Committee
  • Nomination Committee
  • Remuneration Committee
  • Corporate Governance Committee
  • List of Directors and Their Role and Function
  • Notices
  • Contact Us
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